City Council
Carnegie Forum 305 West Pine Street, Lodi
Agenda — 39 items
- C-1 Call to Order / Roll Call
- C-2 Announcement of Closed Session
- a) Conference with Legal Counsel – Anticipated Litigation - Significant Exposure to Litigation Pursuant to Gov’t Code § 54956.9(d)(2): (1 Potential Case) (CA)
- b) Public Employee Performance Evaluation: Two Appointed Positions (Government Code § 54957) - City Attorney, and City Manager. (HR)
- c) Conference on Labor Negotiations Regarding International Brotherhood of Electrical Workers, Lodi City Mid-Management Association, AFSCME General Services and Maintenance & Operators, Police Mid-Managers, Lodi Police Officers Association, Lodi Police Dispatchers Association, Lodi Professional Firefighters, Lodi Fire Mid-Management, Confidential General Services, Confidential Mid-Managers, Executive Managers, and Appointed Employees, Pursuant to Government Code § 54957.6 (HR)
- C-3 Adjourn to Closed Session
- 7 6:55 p.m. Invocation/Call to Civic Responsibility.
- 7 Note
- 8 NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
- 8 Note
- C-4 Return to Open Session / Disclosure of Action
- A. Call to Order / Roll Call
- B. Presentations
- B.1 Proclamation Proclaiming the Week of February 3-7, 2025 as News Literacy Week in Lodi (CLK)
- B.2 Proclamation Proclaiming the Week of February 24-28, 2025 as Scholastic Journalism Week in Lodi (CLK)
- C. Consent Calendar (Reading; Comments by the Public; Council Action)
- C.1 Approve Minutes a) January 15, 2025 (Regular Meeting)
- C.2 Adopt a Resolution Approving Final Budget Adjustments for Fiscal Year 2024 and Appropriating Funds ($1,866,140.13) (BUDGET)
- C.3 Adopt a Resolution Approving City of Lodi Pay Schedule Dated February 19, 2025 (HR)
- C.4 Adopt a Resolution Accepting and Appropriating the Community Project Funding/Congressionally Directed Spending (CPF) Grant, in the Amount of $1,048,500 and Authorizing the City Manager to Execute the CPF Subrecipient Agreement (CD)
- C.5 Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Regional Early Action Planning 1.0 Grant and Request Revenue and Appropriations of $200,157 (CD)
- C.6 Accept Improvements Under Contract for Zupo Field Grandstand Seating & Press Box Replacement Project (PW)
- C.7 Accept Improvements Under Contract for Lodi Transit Station Roof Replacement (PW)
- C.8 Approve Specifications and Authorize Advertisement for Bids for 2025 - 2027 Janitorial Services (PW)
- D. Comments by the Public on Non-Agenda Items
- 24 THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES.
- E. Comments by the City Council Members on Non-Agenda Items
- F. Public Hearings
- F.1 Public Hearing to Consider Waiving the First Reading and Introducing an Ordinance to Enter a Development Agreement with Rogers Media Company (“Rogers Media”) to Install, Maintain, and Operate Electronic Message Signs on City Property (CD)
- F.2 Public Hearing to Consider Adopting Resolution Setting Pre-Approved Engineering News Record Adjustment Index for Usage Based and Flat Water Rates for Residential, Commercial, and Industrial Customers (PW)
- F.3 Public Hearing to Consider Adopting the Eastern San Joaquin Groundwater Basin Sustainability Plan Amendment; Adopt Resolution repealing and replacing Resolution 2024-209 (PW)
- 30 page break
- G. Regular Calendar
- G.1 Adopt a Resolution Authorizing Lodi Fire Department to Participate in the CENCAL Fire EMS Authority, a Joint Powers Authority (FD)
- G.2 Receive Update on the Temporary Access Center and Emergency Shelter (CD)
- G.3 Discussion Regarding City Council Regular and Special Meetings and Permissible Closed Session Topics.
- H. Ordinances
- I. Adjournment
- 37 ----------------------------------------------------------------------------------------------------------------------------------------------------- All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection. Agendas and staff reports are also posted on the City’s website at www.lodi.gov. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Olivia Nashed at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Olivia Nashed (209) 333-6702. ----------------------------------------------------------------------------------------------------------------------------------------------------- Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting webcasts link. Members of the public may view and listen to the open session of this meeting at www.facebook.com/CityofLodi/. -----------------------------------------------------------------------------------------------------------------------------------------------------